Dif Infra 4 UK Partner Limited

Active09270199 Private limited company
Incorporated
20 October 2014 (12 years)
Previously known as
Dif Esp UK Partner Limited (until 21 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Fund management activities (66300)
Directors
Ronald Nicolaas Antonius Gerardus Van Beek
Accounts type
Small
Region
Greater London
Address
2.05 Clockwise Old Town Hall
30 Tweedy Road
Bromley
BR1 3FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Van Beek, Ronald Nicolaas Antonius Gerardus
Director · Appointed 16 July 2025
Dutch
Born September 1967 (59)
Mccormack, Bernadette Caitriona
Secretary · Appointed 1 November 2024
Director · Appointed 11 October 2022
Irish
Born April 1981 (45)
Corporate Director · Appointed 10 January 2020
Officer history (8 former)
16 July 2025
Appointed Van Beek, Ronald Nicolaas Antonius Gerardus as Director
1 November 2024
Appointed Mccormack, Bernadette Caitriona as Secretary
1 November 2024
Resigned D&M Financial Services (UK) Limited as Corporate Secretary
11 October 2022
Appointed Murphy, Helen Mary as Director
11 October 2022
Resigned Falero, Louis Javier as Director
12 August 2021
Resigned Freeman, Andrew Derek as Director
12 August 2021
Appointed Falero, Louis Javier as Director
11 March 2021
Appointed D&M Financial Services (UK) Limited as Corporate Secretary
11 March 2021
Resigned Doran & Minehane Limited as Corporate Secretary
10 January 2020
Resigned Mansfield, Christopher John as Director
10 January 2020
Appointed Dif Management B.V. as Corporate Director
10 January 2020
Resigned Nash, Paul William as Director
10 January 2020
Resigned Dif Management UK Limited as Corporate Director
31 July 2015
Appointed Freeman, Andrew Derek as Director
31 March 2015
Appointed Doran & Minehane Limited as Corporate Secretary
31 March 2015
Resigned Pario Limited as Corporate Secretary
24 November 2014
Appointed Pario Limited as Corporate Secretary
20 October 2014
Appointed Mansfield, Christopher John as Director
20 October 2014
Appointed Nash, Paul William as Director
20 October 2014
Appointed Dif Management UK Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Dif Infra 4 Luxembourg Sarl — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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